DOSSIERS / PANANTON LIMITED
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Company dossier

PANANTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-19
KYBE ID: HE204246 · HE204246 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
PANANTON LIMITED
DRCIP data.gov.cy
HE204246
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-19
DRCIP data.gov.cy
'Εδεσσας, 18,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Frings Immobilien OHGShared officer / director · 2 share thisP.F. ADMINISTRATION & SECRETARIAL SERVICES LIMITEDShared registered address · 5 share thisN7 CONSULTING LTDShared registered address · 5 share thisP.F. ACCOUNTING & CONSULTING SERVICES LIMITEDShared registered address · 5 share thisA.F. BUSINESS CONSULTING SERVICES LIMITEDShared registered address · 5 share thisRENELDO LTDShared officer / director · 6 share thisSPORTSEBOOKING LIMITEDShared officer / director · 6 share thisINSIGNIS CONSULTING LTDShared officer / director · 6 share thisP.F. ACCOUNTING & CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisP.F. ADMINISTRATION & SECRETARIAL SERVICES LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΝΤΖΕΣΚΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100